Showing 1 to 12 of 23 results
German Court Rejects Wirecard Shareholder Lawsuit Against BaFin
A German court dismissed a lawsuit against BaFin, Germany's financial regulator, from a Wirecard shareholder who claimed BaFin's actions masked the company's fraudulent activities, leading to further investment losses. The court found no evidence of BaFin's wrongdoing.
German Court Rejects Wirecard Shareholder Lawsuit Against BaFin
A German court dismissed a lawsuit against BaFin, Germany's financial regulator, from a Wirecard shareholder who claimed BaFin's actions masked the company's fraudulent activities, leading to further investment losses. The court found no evidence of BaFin's wrongdoing.
Progress
32% Bias Score
Australian Businessman Fined, Banned After Company's $800 Million Share Crash
Australian businessman Nickolas "John" Karantzis was fined $1 million and banned from being a company director for six years, while his former company, iSignthis, received a $10 million penalty for breaching disclosure laws following a major share price crash and investigations into his business pra...
Australian Businessman Fined, Banned After Company's $800 Million Share Crash
Australian businessman Nickolas "John" Karantzis was fined $1 million and banned from being a company director for six years, while his former company, iSignthis, received a $10 million penalty for breaching disclosure laws following a major share price crash and investigations into his business pra...
Progress
56% Bias Score
CaaStle Founder Arrested on $300 Million Fraud Charges
CaaStle founder Christine Hunsicker was arrested Friday on federal fraud charges for allegedly defrauding investors of $300 million by misrepresenting the company's financial performance, leading to CaaStle's Chapter 7 bankruptcy filing in June.
CaaStle Founder Arrested on $300 Million Fraud Charges
CaaStle founder Christine Hunsicker was arrested Friday on federal fraud charges for allegedly defrauding investors of $300 million by misrepresenting the company's financial performance, leading to CaaStle's Chapter 7 bankruptcy filing in June.
Progress
48% Bias Score
Wirecard Insolvency Administrator Implicates Former CEO in €1.1 Billion Loss
Wirecard's insolvency administrator, Michael Jaffé, testified that the company lost €10 million weekly after its 2020 collapse, totaling €1.1 billion, directly contradicting former CEO Markus Braun's claims of profitability and further implicating him in the €1.8 billion fraud.
Wirecard Insolvency Administrator Implicates Former CEO in €1.1 Billion Loss
Wirecard's insolvency administrator, Michael Jaffé, testified that the company lost €10 million weekly after its 2020 collapse, totaling €1.1 billion, directly contradicting former CEO Markus Braun's claims of profitability and further implicating him in the €1.8 billion fraud.
Progress
36% Bias Score
Volkswagen Employees Sentenced in Diesel Emissions Scandal
A German court sentenced four former Volkswagen employees to prison and probation for their roles in the 2015 diesel emissions scandal, which involved software designed to cheat emissions tests in millions of vehicles worldwide, costing the company billions of euros.
Volkswagen Employees Sentenced in Diesel Emissions Scandal
A German court sentenced four former Volkswagen employees to prison and probation for their roles in the 2015 diesel emissions scandal, which involved software designed to cheat emissions tests in millions of vehicles worldwide, costing the company billions of euros.
Progress
44% Bias Score
VW Dieselgate Trial: Defense Demands Acquittal, Highlighting Conflicting Testimonies
In the ongoing VW Dieselgate trial in Braunschweig, Germany, the defense for a former VW executive demanded an acquittal, contradicting the prosecution's four-year prison sentence request, highlighting conflicting testimonies and the challenges in proving culpability in a case with extensive conflic...
VW Dieselgate Trial: Defense Demands Acquittal, Highlighting Conflicting Testimonies
In the ongoing VW Dieselgate trial in Braunschweig, Germany, the defense for a former VW executive demanded an acquittal, contradicting the prosecution's four-year prison sentence request, highlighting conflicting testimonies and the challenges in proving culpability in a case with extensive conflic...
Progress
32% Bias Score
Genius Childcare Collapse: Misquitta Fined, Faces Further Investigation
Darren Misquitta, head of the collapsed Genius childcare group, received a $4000 fine for handling $120,000 in fraudulently obtained funds; however, administrators allege further corporate law breaches, resulting in over $115 million in debt and unpaid wages, prompting ASIC investigation.
Genius Childcare Collapse: Misquitta Fined, Faces Further Investigation
Darren Misquitta, head of the collapsed Genius childcare group, received a $4000 fine for handling $120,000 in fraudulently obtained funds; however, administrators allege further corporate law breaches, resulting in over $115 million in debt and unpaid wages, prompting ASIC investigation.
Progress
56% Bias Score
Toro Finance Insolvency Administrator Dismissed for Negligence
A Spanish court dismissed Toro Finance's insolvency administrator for submitting crucial reports prematurely while a jurisdictional dispute was ongoing, halting the insolvency process and necessitating a new assessment of the company's financial state and leading to the appointment of a new administ...
Toro Finance Insolvency Administrator Dismissed for Negligence
A Spanish court dismissed Toro Finance's insolvency administrator for submitting crucial reports prematurely while a jurisdictional dispute was ongoing, halting the insolvency process and necessitating a new assessment of the company's financial state and leading to the appointment of a new administ...
Progress
44% Bias Score
Austrian Prosecutors Charge René Benko with Fraud in Signa Group Collapse
Austrian prosecutors charged René Benko, former head of the failed Signa Group, with fraud, alleging he gifted "300,000 Euro to relatives and made "360,000 Euro in unjustifiable payments before bankruptcy. The investigation, involving German authorities, estimates "300 million Euro in damages from t...
Austrian Prosecutors Charge René Benko with Fraud in Signa Group Collapse
Austrian prosecutors charged René Benko, former head of the failed Signa Group, with fraud, alleging he gifted "300,000 Euro to relatives and made "360,000 Euro in unjustifiable payments before bankruptcy. The investigation, involving German authorities, estimates "300 million Euro in damages from t...
Progress
48% Bias Score
Volkswagen Dieselgate: Four Executives Sentenced to Prison
A German court sentenced four former Volkswagen executives to prison terms ranging from suspended sentences to four and a half years for their involvement in the Dieselgate emissions cheating scandal, adding to previous convictions and highlighting the scandal's significant financial and reputationa...
Volkswagen Dieselgate: Four Executives Sentenced to Prison
A German court sentenced four former Volkswagen executives to prison terms ranging from suspended sentences to four and a half years for their involvement in the Dieselgate emissions cheating scandal, adding to previous convictions and highlighting the scandal's significant financial and reputationa...
Progress
24% Bias Score
Slater and Gordon Faces Legal Battles After Data Breach and Underpayment Scandal
Slater and Gordon, an Australian law firm, experienced a data breach in February 2024 where sensitive employee information was leaked, allegedly by former payroll officer Bridgett Maddox, a convicted fraudster, leading to legal battles with two former HR bosses over the data breach and a separate un...
Slater and Gordon Faces Legal Battles After Data Breach and Underpayment Scandal
Slater and Gordon, an Australian law firm, experienced a data breach in February 2024 where sensitive employee information was leaked, allegedly by former payroll officer Bridgett Maddox, a convicted fraudster, leading to legal battles with two former HR bosses over the data breach and a separate un...
Progress
52% Bias Score
Five Miners Dead in Asturias Mine Amidst Allegations of Illegal Activity
Five miners died in an accident at the Cerredo coal mine in Asturias, Spain, owned by Blue Solving S.L., a company linked to the Rodriguez family, known for opaque business dealings and alleged connections to drug trafficking; the company received €1.6 million in public funds for mine closure and re...
Five Miners Dead in Asturias Mine Amidst Allegations of Illegal Activity
Five miners died in an accident at the Cerredo coal mine in Asturias, Spain, owned by Blue Solving S.L., a company linked to the Rodriguez family, known for opaque business dealings and alleged connections to drug trafficking; the company received €1.6 million in public funds for mine closure and re...
Progress
56% Bias Score
Showing 1 to 12 of 23 results